logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Purkis, William Richard
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1990-02-15 ~ 1993-07-16
    OF - Director → CIF 0
  • 2
    Macdonald, William Fenwick
    Company Secretary
    Individual
    Officer
    icon of calendar 1990-02-15 ~ 1991-08-10
    OF - Director → CIF 0
    Macdonald, William Fenwick
    Individual
    Officer
    icon of calendar 1989-09-26 ~ 1990-03-30
    OF - Secretary → CIF 0
  • 3
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 4
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-25 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Maggs, Peter Andrew
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1990-02-15
    OF - Director → CIF 0
  • 8
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 11
    Bell, Robert Lovat
    Engineer born in April 1940
    Individual
    Officer
    icon of calendar ~ 1990-04-20
    OF - Director → CIF 0
  • 12
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1990-02-15
    OF - Director → CIF 0
    icon of calendar 1993-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Napier, Graham Charles
    Company Secretary born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 15
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (222 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-11-23 ~ 1998-05-25
    PE - Director → CIF 0
    1993-11-23 ~ 1998-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SGB ROOFING LIMITED

Previous name
PLETTAC UK LIMITED - 1992-01-29
Standard Industrial Classification
99999 - Dormant Company

  • SGB ROOFING LIMITED
    Info
    PLETTAC UK LIMITED - 1992-01-29
    Registered number SC062642
    icon of address133 Copland Road, Ibrox, Glasgow G51 2SJ
    Private Limited Company incorporated on 1977-06-30 and dissolved on 2013-02-01 (35 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.